Gaurav Roy, CFE, is an experienced professional in the financial crime compliance domain, currently serving as an Assistant Manager at EY since February 2025. Previously, Gaurav held senior roles at KPMG India from November 2021 to April 2024 and was an Associate at PwC AC Kolkata between December 2018 and December 2020. Initial experience includes a position as a Research Associate at Netscribes from March 2017 to December 2018. Gaurav's expertise includes acting as a Subject Matter Expert (SME) and mentoring analysts within a transaction monitoring team. Gaurav has a Postgraduate Diploma in Banking Management from TimesPro, obtained during 2016-2017.
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